Agam Chits Private Limited
About Agam Chits Private Limited
Data last updated: 26 July 2025
Agam Chits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 March 1997.
Registered with ROC Delhi under CIN U65992DL1997PTC085845.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satnam Singh Setia and Gurvinder Pal Singh.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Cw – 648 Sanjay Gandhi Transford, New Delhi, Delhi, India – 110042.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCw – 648 Sanjay Gandhi Transford, New Delhi, Delhi, India – 110042
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Agam Chits Private Limited
Agam Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satnam Singh Setia | Director | 14 Mar 1997 | 29 Years 4 Months | As last reported |
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Gurvinder Pal Singh
Also directs:
Decent Legal Remedia Llp
|
Director | 14 Mar 1997 | 29 Years 4 Months | As last reported |
Financials of Agam Chits Private Limited FY 2008 filings available
Ten-year financial statements for Agam Chits Private Limited
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Charges & Borrowings Agam Chits Private Limited
Agam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agam Chits Private Limited
View historical data on people associated with Agam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agam Chits Private Limited
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GST Compliance of Agam Chits Private Limited
GST registrations and filing compliance for Agam Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Agam Chits Private Limited
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MSME Payment Delays by Agam Chits Private Limited
MSME payment history for Agam Chits Private Limited
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Subsidiaries & Group Companies of Agam Chits Private Limited
Corporate group structure for Agam Chits Private Limited
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MCA Filings & Documents of Agam Chits Private Limited
MCA filings and documents for Agam Chits Private Limited
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Recent Activity on Agam Chits Private Limited
Frequently Asked Questions about Agam Chits Private Limited
Agam Chits Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agam Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 March 1997 and is registered under CIN U65992DL1997PTC085845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agam Chits Private Limited are:
- Satnam Singh Setia - Director
- Gurvinder Pal Singh - Director
The CIN (Corporate Identification Number) of Agam Chits Private Limited is U65992DL1997PTC085845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agam Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Cw – 648 Sanjay Gandhi Transford, New Delhi, Delhi, India – 110042.